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by Richard Deadwood
read Senate Bill 1618

FOLLOW UP>>


Who's Got Your Mail? 
or
Why MAPS-RSS and ORBS Are A Bad Idea

You may not be aware of it but someone is stealing your email. You probably won't ever receive any notification or indication that the mail is missing. That's because the thieves intercept your mail before it is transmitted to your mailbox. 

    Richard Deadwood

Has anyone ever asked you, "Did you get that email I sent you?" but the email NEVER arrived. If you answered "yes" you may be a victim of email black holing.

You may be wondering, "Why would anyone steal my email in the first place?" I don't put anything of value in my email messages. They aren't looking for anything valuable. As a matter of fact they don't even look at your email at all. They are black holing mail from your network because there is an email server in your network that allows relaying of email messages. This is normally a good thing. It is one of the principles that the Internet is founded on, and one of the principle reasons the Internet works. If the mail can't be delivered via one route it is relayed via a different route to it's final destination.

The MAPS (Mail Abuse Prevention System) RBL (Realtime Black hole List) and the Open Relay Behavior-modification System (ORBS) are lists of networks which are known to relay email. As they discover such networks, they deny them access to part of the Internet. Ostensibly because they are paying for the upkeep of their part of the network and don't want to relay your messages over their part of the Internet.

These bandwidth terrorists have decided to decide for everyone that certain segments of the internet community don't deserve to have access, either because they engage in mass email marketing, or they relay any email that crosses their network. This "denial of service" is most often done without the consent or knowledge of the network users.

Before you say, "Hey that's cool! They're stopping junk e-mail." Take a moment to consider the damage they are causing you and everyone who participates in relaying email traffic.

Theft of Service

These folks say they consider unsolicited email to be theft of service, complaining about the annoyance associated with receiving unsolicited email. They argue that Internet users do not pay their access fees for the purpose of being annoyed by junk mail. They also say that since the original ARPAnet the written rules of the Internet community have required that we each refrain from intentionally annoying other Internet citizens, that they are justified in whatever actions they decide are appropriate.

Well, almost no one gains access to the internet for free, even libraries pay for access from public terminals. Everyone pays for access, even junk-mailers. Stopping mass email from one person or an entire segment of the Internet isn't going to fix the problem. Blocking network traffic is the equivalent of parking your car in a busy intersection at rush hour just because you hate all the other nuts on the highway.

Culture of Openness

Since the beginning of the Internet the assumption has been that any host on the network should be allowed to send mail to any other host on the network. Another assumption built into Internet's protocols is that mail should always be relayed if it is not on its final host. These people want to alter these assumptions, but they aren't asking or talking to the people they are affecting the most, the users.

With the ever increasing number of small businesses who manage their own internet domains, who either don't have the resources or knowledge to police the email passing through their network, blocking traffic on a network is not only denying access to junk-mailers, it's denying access to everyone who happens to share the network with that junk-mailer.

Blocking network traffic is mostly hurting the small guys. If you understand the internet you know that the bigger you are the more access points you have. Big companies may pay more for their network, but they also have the benefit of multiple access points. This allows them to pass network traffic virtually anywhere they want. They have enough access points to send their traffic, email or otherwise, where ever they want without being blocked. If a big company wants to send you unsolicited email they can. Small businesses can't do that.

Lying Conmen and Rights to Passage

These anti-email terrorists would have you believe that everyone sending promotional email is trying to con you. They talk about how the internet was "before" it became commercialized. I don't think, as some do, that they are necessarily anti-commerce, just a little out of sync, and way over-reactionary.

They argue that "No Internet user has any fundamental right to send you e-mail or any other kind of traffic." They say they are exercising their right to refuse traffic from anyone they choose.

I would argue equally that no one has the right to slam on the brakes when they're driving just because they're annoyed with traffic. I would also argue that no one has a fundamental right to DENY access. Each user shares in the maintenance costs of the network through their access fees. If a user in on a company network and the company allows them to access the internet, the company is paying the access fees.

If someone subscribes to a private network, like AOL, then that network has the right to make whatever rules it wants. If the users don't like the rules they can subscribe to another network, but the Internet isn't a private network, it was started by the government as a defense project. It was tax money that paid for the Internet in the beginning. Now, we are all paying for access to a common area called the Internet, and when someone denies access or blocks traffic we all lose.

Imagine for a moment one of the tenants in your office building set up a roadblock in one of the entrances to the buildings common area and told you you would have to go to another entrance. I'm sure you'd be glad to oblige and march right over to the next entrance without any question, right? I doubt it. You'd probably raise hell with management until the roadblock was removed. Not a bad idea. If you're losing mail you think you should get, talk to your management about removing the roadblock. If it's not your management, complain to the management of the company that is blocking your mail.

One of the primary attractions of the Internet is that it allows open access to all sorts of information. Now, the anti-email terrorists want to restrict the flow of information because they don't like the type of information they're receiving. This is a lot like some fundamentalist religions that want to prevent everyone from consuming alcohol just because they think it's sinful. If you want to restrict access to your network, don't link it to the internet.

Commerce is Good

You should know that a lot of what is being called "spam" is email from small companies who have a legitimate product to offer. They aren't conmen or scammers, they're small retailers who are just trying to make an honest living.

Blocking email traffic is just another tool big companies can use to crowd out the little guys. Even if the anti-email terrorists aren't working for the big companies, they are working in the best interest of big companies. The more small businesses that are restricted from sending promotional email, the better the big business' chances of getting you to respond to their promotional email.

Are there people who use the internet to con honest folks? Yes there are. Are their crazy people who drive like maniacs on the freeway? We've all had to deal with them. Do all criminals or idiots get caught? No. Blocking internet traffic hurts everyone, just like slamming on your brakes in the middle the freeway.

With thousands of IP addresses available to them, big business traffic is immune to MAPS RSS or ORBS blocking. Their junk-mail will just get re-routed to another network or segment of IP addresses. The anti-email terrorists says that any type of unsolicited email is theft of service. I guess in their minds it's ok for ATT to steal service, just as long as they aren't selling Girl Scout cookies.

Censorship and Free Speech

The anti-email terrorists seem concerned that someone might argue that they are restricting free speech. I guess if the email that's being passed around is a petition to stop bulk emailing they probably wouldn't mind. I don't really see it as a free speech issue though, more of an equal access issue. Do big companies have more of a right to send you unsolicited email than the corner flower shop? From a practical standpoint right now the answer would be yes. They can send you any unsolicited email they want, the flower shop can only send you email if your network hasn't been blocked.

Historical Context of Promotional Email

IF you read the information the anti-email terrorists put out they will try to convince you, repeatedly, that the people who send promotional email are thieves. They will try to argue that anyone who sends unsolicited email is trying to steal from you because you, and assumably they, have paid for access and that the sender is using your service time to promote their activities.

The anti-email terrorists seems to overlook the fact that whoever sent you that unsolicited email had to pay for service also. They had to invest something to get it sent, either paying someone to do it for them, or in purchasing the hardware and connection to do it themselves. They're business people, they made an investment, if they are offering something you have use of, they may see a return. It's not theft. IF anyone is stealing it's the people, and/or networks, that block traffic. They are not just stopping the promotional mail, they are stopping any mail that is bound to or from a network they deem as unworthy.

The anti-email terrorists also try to make the point that good advertising "is expensive, and if it succeeds it is because it actually does offer some kind of value to the people who respond to it." In comments like this these people reveal their name-brand bias and naivety. Good advertising is any advertising that produces more revenue than it costs to generate it. In this regard email is an excellent way to advertise. Small entrepreneurs know it, big businesses know it. If there were no value to anyone in the promotional mail that was being sent the senders would quit sending. People just aren't going to keep pouring money into something that doesn't produce results.

It sounds to me more like the anti-email terrorists are just sore because they don't have anything worth selling. They try to argue that the primary things that are being promoted via email are pornography, Viagra, hair restoration creme, and pyramid schemes. I'll admit that there is a lot of this sort of stuff being touted, I would guess that it's because these are the sorts of things people don't want to admit paying for. 

As far as pyramid schemes go, they're illegal. If someone is engaging in a PYRAMID scheme, which is not the same as multi-level marketing, it's considered wire fraud and it is a federal crime. I hope the perpetrators are caught and punished. Other than that, mass marketing email and MLM are not illegal.

The anti-email terrorists say the products advertised via email would be just a commentary on the sad state of human nature -- if they as recipients were not underwriting the costs of its transmission, processing, and storage. Once again I have to point out that unless "they" own the network they aren't paying, everyone pays for access. If they do own a network they must object to promotional email out of their own self-interest. They want to send it, they just don't want any one else to. I have to cry foul!

Legality of Unsolicited Email

The anti-email terrorists think that eventually, various governments will enact laws which will make the sending of unsolicited email less commercially appealing. I don't doubt this to be true. However, Until then these vigilantes have decide to spend whatever amount of effort and money it takes to block traffic from open relay email servers, simply because these servers could be used to send unsolicited email. In the meantime hundreds of thousands of normal email transmissions will be bounced, lost, or black-holed simply because a few zealots are angry about getting too many Viagra ads or not getting their share of the Internet wealth.

Legality of Black holing

In fairness they do acknowledge that what they are doing may be illegal. They must be thinking about the Sherman Antitrust Act since their actions might be interpreted as a conspiracy in restraint of trade? They say they aren't worried because lots of people hate junk email. This may be true. Well after all who really likes junk mail, until they get the one piece that IS offering something they need badly, like glasses or prescription drugs at 50% off.

I would suggest that if black holing isn't illegal it should be. Since email is now recognized as a legal means of transacting business, we have to consider the consequences of having our email arbitrarily dumped just because of a few disgruntled System Administrators and techno-geeks. How long will it be before some important contract gets black holed. Has it already happened to you? Would you even know? What will you do if you end up in an awkward legal situation because someone decided your network didn't deserve to have it's email delivered.

Black holing email is a lot like the blacklisting of suspected communist actors in Hollywood during the 50s. Just because you suspect someone of something doesn't give you the right to deprive them of a livelihood. Blacklisting was found to be illegal then and black holing should be illegal now.

So-called remove lists

The anti-email terrorists claim remove lists are an urban myth, and they couldn't be more cynical about this.

As a network and email administrator I have to tell you that automated lists do exist. Eudora email server incorporates automated list management in their $150 email server software. List management is built into some of Microsoft's server software. Distribution lists can be used in Microsoft Exchange, and subscription list management is built into Commerce Server. I understand that there are people who don't honor remove requests, and those who actually use remove requests to confirm valid email addresses. That doesn't mean their aren't legitimate businesses managed by scrupulous people who maintain automated lists as a way to communicate with their potential customers. If an automated list is set up correctly and simple instructions are provided for removing an email address, this is a much simpler way to terminate unwanted email.

Another argument the anti-email terrorists use is that if they didn't join a list they shouldn't have to remove themselves. Well in a perfect world ATT and AOL wouldn't sell your email address for promotional purposes in the first place. However, since big businesses do sell client information, the best possible solution is to require promotional e-mailers to have a functional remove list. It would be a better solution than randomly black holing email.

Responsibility for Unsolicited Email

The anti-email terrorists say that the ultimate responsibility for unsolicited email lies with the owner-operator of a network. They argue that if you know people are likely to use your technology for a particular purpose then you are responsible when they actually use it.

There are two sides to this, gun manufacturers and owners aren't usually held responsible when someone uses a gun to commit a murder, neither are TV shows that promote violence. On the other hand a recent court ruling said that Napster, the music sharing database software company, was responsible for making sure it's users didn't violate the copyright of licensed material. Your opinion on this will probably depend on whether you own guns or download MP3 files.

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What Can I Do?

I think a more responsible approach is to ask our legislators to enact some promotional email guidelines to lower the noise level. Here are a couple of suggestions:

Require any promotional mail to be marked as such. Some states already require this. A couple of states require that promotional email be marked with ADV: in the subject line of unsolicited email. This makes it easy to filter.

Require anyone who is sending bulk email to provide a functional REMOVE mechanism

Require that promotional email contain a legal mailing address and phone number

Require that the senders of promotional email display a registered business name or ID number

Require promotional e-mailers to obtain a bulk email permit similar to bulk-mail permits required by the postal service

I understand and agree that irresponsible and unsolicited email is bothersome, so is having your mail black holed because of someone else's bad behavior or arbitrary decision to do so.

The anti-email terrorists goal is to shut down unsolicited e-mailers regardless of the content of their messages. This approach treats pleas for donations to charity the same as ads for weight-loss gimmicks. This approach isn't likely to work and the ones most likely to be hurt are the legitimate users. As one door shuts another opens. The internet is global, if you ban unsolicited email here the scammers will just move their activities to servers in Canada, or Ecuador, or India. In the mean time there is mass collateral damage to innocent email users whose mail is dumped, and charitable causes who are prohibited from using this tool in an appropriate manner.

It seems to me that enacting legislation to control mass e-mailers is a lot more likely to happen. Let's not forget a lot of these e-mailers are small businesses. Should we restrict their use of promotional email any more than we restrict the use of promotional email by the big companies? Should we put small businesses here in America at a disadvantage by outlawing unsolicited email while other countries permit their small businesses to operate unfettered by such restrictions?

Owning and operating your own business is an American dream that's getting harder and harder to realize. Big businesses always want to reserve the advantages for themselves. I guess that's what big businesses are suppose to do, but black holing email, especially the promotional email of small businesses, will do nothing to stop unscrupulous operators and will take away one more tool the little guy has to level the playing field with big business. 

 Do you really want to take away one of the best tools small businesses have to compete with the big guys? Do you really want to shut the door on your own opportunity to realize your dreams of having your own business someday? Do you really want to allow a few disgruntled techies to control YOUR email? Do you really want to black hole the American dream? I hope not, and if you think about it, trashing your junk email is a small price to pay.

For more information about the LAW governing UCE (Unsolicited Commercial Email) read Senate Bill 1618. Now more than ever Blackholing is illegal!


to comment contact: rdeadwood@access-interactive.net